Agenda Contents

Moray Council · 27 June 2024
Back to Moray Integration Joint Board — 27 June 2024 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 27 June 2024 
Council Chambers 
NOTICE IS HEREBY GIVEN that a Meeting of the Moray Integration Joint Board,
Council Chambers, Council Office, High Street, Elgin, IV30 1BX on Thursday,
27 June 2024 at 14:00 to consider the business noted below. 
AGENDA 
1. Welcome and Apologies 
2. Declaration of Member's Interests 
3. Minute of meeting of 30 May 2024 5 - 12
4. Action Log of 30 May 2024 13 - 14
5. Minutes - for noting 
5a. Minute of meeting Clinical and Care Governance
Committee of 28 March 2024
15 - 20
6. Chief Officer Report 21 - 26
7. Unaudited Annual Accounts 2023-24 27 - 98
8. Carefirst Replacement 99 - 132
9. Putting People First - NHS Grampians New Approach
to Listening to and Involving People
133 - 144
10. Progress Report on Morays Unpaid Carers Strategy 145 - 154
11. Analogue to Digital Telecare Transition (A2DT) Update 155 - 162

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12. Moray Integration Joint Board - Directions Policy 163 - 178 
Item(s) which the Committee may wish to consider
with the Press and Public excluded   
13. Options for Ward 4 Inpatient Unit for Patients with
Mental Illness [Para 6.2.1]
• 9. Information on terms proposed or to be proposed by or to the
Authority;

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MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Councillor Tracy Colyer  (Chair)  
Mr Dennis Robertson  (Vice-Chair)
Mr Derick Murray  (Voting Member)
Mr Sandy Riddell  (Voting Member)
Councillor Peter Bloomfield  (Voting Member)
Councillor Scott Lawrence  (Voting Member)
Councillor Ben Williams  (Voting Member)
Mr Adam Coldwells  (Ex-Officio)
Mr John Mundell  (Ex-Officio)  
Mr Ivan Augustus  (Non-Voting Member)
Mrs Sheila Brumby  (Non-Voting Member)
Mr Sean Coady  (Non-Voting Member)
Ms Jane Ewen  (Non-Voting Member)
Ms Deirdre McIntyre  (Non-Voting Member)
Ms Janette Topp  (Non-Voting Member)
Professor Duff Bruce  (Non-Voting Member)
Ms Sonya Duncan  (Non-Voting Member)
Dr Robert Lockhart  (Non-Voting Member)
Mr Jim Lyon  (Non-Voting Member)
Ms Deborah O'Shea  (Non-Voting Member)
Ms Elizabeth Robinson  (Non-Voting
Member)
Dr Malcolm Simmons  (Non-Voting Member)
Mr Kevin Todd  (Non-Voting Member) 
Clerk Name: Caroline O'Connor
Clerk Telephone: 07779 999296
Clerk Email: committee.services@moray.gov.uk